CS01 |
Confirmation statement with no updates 2023/03/28
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/28
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/28
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/28
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 1a Enterprise Trading Estate Collett Way Southall UB2 4SE England on 2019/12/03 to Unit 6, Tinsley Industrial Estate Shepcote Way Sheffield S9 1th
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/12/03
filed on: 3rd, December 2019
| resolution
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 1a, Enterprise Trading Estate Collett Way Southall UB2 4SE
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 1a, Enterprise Trading Estate Collett Way Southall UB2 4SE
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/28
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, August 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/28
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 32 Woodstock Grove London W12 8LE on 2017/10/18 to Unit 1a Enterprise Trading Estate Collett Way Southall UB2 4SE
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP03 |
On 2017/02/22, company appointed a new person to the position of a secretary
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/02/22
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/28
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/03/13 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/13 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/13 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/03/13 secretary's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/02
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/02
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/02
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/20 from 66 Boston Manor Road Brentford Middlesex TW8 9JU England
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/20 from 32 Woodstock Grove Shepards Bush London W12 8LE
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
CH03 |
On 2014/03/19 secretary's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/19 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/02
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, December 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 7th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/02
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 26th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/02
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/08/04 from 7 Hazlitt Mews Hazlitt Road London W14 0JZ
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 3rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/02
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 11th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/02
filed on: 2nd, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/02 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/02 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/03 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, October 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 15th, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: 8 hazlitt mews london W14 0JZ
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/11/08 with complete member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/07 from: 8 hazlitt mews london W14 0JZ
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/11/08 with complete member list
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2006
| incorporation
|
|
NEWINC |
Company registration
filed on: 3rd, November 2006
| incorporation
|
Free Download
(19 pages)
|